Current Director: SALOMONS CHARITY NOMINEES LIMITED - Dissolved (   From: Sep-1992  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: M & N GROUP LIMITED - Active (   From: May-1998   To: Jan-2003  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: CONNAUGHT STREET (MANAGEMENT COMPANY) LIMITED - Active (   From: May-2000   To: Jan-2001  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: OLDIVE INVESTMENT LIMITED - Dissolved (   From: Oct-1991   To: Jan-1994  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: FARMERS FLETCHERS HALL LIMITED - Liquidation (   From: Apr-1999   To: Apr-2008  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: MERIDIAN GATE PHASE 1 MANAGEMENT COMPANY LIMITED - Dissolved (   From: Feb-1991   To: Oct-1994  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Current Director: FLETCHERS INVESTMENTS LIMITED - Dissolved (   From: Jan-1992  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED - Active (   From: Feb-1991   To: Oct-1994  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: MERIDIAN GATE BLOCK B MANAGEMENT COMPANY LIMITED - Dissolved (   From: Feb-1991   To: Oct-1994  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: MERIDIAN GATE BLOCK C MANAGEMENT COMPANY LIMITED - Dissolved (   From: Feb-1991   To: May-1994  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: MERIDIAN GATE BLOCK D MANAGEMENT COMPANY LIMITED - Dissolved (   From: Feb-1991   To: Dec-1993  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: REMAVON LIMITED - Active (   From: May-1991   To: Jan-1997  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED - Active (   From: Dec-1990   To: Oct-1994  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Current Director: HELENCIA LIMITED - Dissolved (   From: Apr-1991  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Current Director: MALORY LIMITED - Dissolved (   From: Jan-1991  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Current Director: TOTALAFFIX LIMITED - Dissolved (   From: Jun-1991  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: BROTHERSWOOD COURT MANAGEMENT COMPANY LIMITED - Dissolved (   From: Jun-2000   To: Jul-2004  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Resigned Secretary: RETROPARK LIMITED - Dissolved (   From: May-1992   To: May-1996  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: RETROPARK LIMITED - Dissolved (   From: May-1992   To: May-1996  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: BENDINAT (LEATHERHEAD) LIMITED - Dissolved (   From: Jun-2000   To: Jul-2004  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: BENDINAT HOLDINGS LIMITED - Dissolved (   From: Jun-2000   To: Jul-2004  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Resigned Secretary: REGENT ASSET HOLDINGS PLC - Dissolved (   From: Nov-1992   To: Jun-1994  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: BENDINAT PROPERTY COMPANY LIMITED - Dissolved (   From: Jun-2000   To: Jul-2004  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: BENDINAT (MANCHESTER) LIMITED - Dissolved (   From: Jun-2000   To: Jul-2004  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: BENDINAT (LONDON) LIMITED - Dissolved (   From: Jun-2000   To: Jul-2004  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Current Secretary: GULF OVERSEAS LIMITED - Dissolved (   From: Aug-1993  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Current Director: GULF OVERSEAS LIMITED - Dissolved (   From: Aug-1993  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: BENDINAT ESTATES LIMITED - Dissolved (   From: Jun-2000   To: Jul-2004  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Current Secretary: ACCESS FILMS LIMITED - Dissolved (   From: Dec-1994  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Current Secretary: CIRCLE FITNESS COMPANY LIMITED - Dissolved (   From: Oct-1995  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Current Secretary: ATLAS PETROLEUM LIMITED - Dissolved (   From: Dec-1996  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Current Secretary: PETROGREEN LIMITED - Dissolved (   From: Jan-1997  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Current Secretary: MITCO OIL LIMITED - Dissolved (   From: Dec-1996  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Current Director: ACEAPEX LIMITED - Dissolved (   From: Jul-1998  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Resigned Director: M & N SECRETARIES LIMITED - Active (   From: May-1999   To: Jan-2003  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Resigned Secretary: INVESTIA EUROPE LIMITED - Dissolved (   From: Mar-2000   To: Sep-2001  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Current Secretary: ATOM FITNESS LIMITED - Dissolved (   From: Mar-2000  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Resigned Secretary: INVESTIA MARINE HOLDINGS LIMITED - Dissolved (   From: May-2000   To: Oct-2001  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA

Current Secretary: AMANA (UK) LIMITED - Dissolved (   From: Dec-2001  )

Address: 40 GROOM PLACE, LONDON, SW1X 7BA